Thomas A.M. Boggs (See above for address)
LEAD ATTORNEYATTORNEY TO BE NOTICEDDesignation: Retained

Pending Counts

Disposition

ILLEGAL GAMBLING(1)

Imprisoned for a term of 60 months on Ct 1 and 72
months on Cts 2 and 4 to be served concurrently for a total term of
imprisonment of 72 months; supervised release for a term of 3 years on
each of Cts, 1, 2 and 4 to run concurrently; $300.00 assessment;
$10,000,000.00 forfeiture.

CONVERTS TO OWN USE PROPERTY OF ANOTHER(2)

Imprisoned for a term of 60 months on Ct 1 and 72
months on Cts 2 and 4 to be served concurrently for a total term of
imprisonment of 72 months; supervised release for a term of 3 years on
each of Cts, 1, 2 and 4 to run concurrently; $300.00 assessment;
$10,000,000.00 forfeiture.

MONEY LAUNDERING - BRIBERY(4)

Imprisoned for a term of 60 months on Ct 1 and 72
months on Cts 2 and 4 to be served concurrently for a total term of
imprisonment of 72 months; supervised release for a term of 3 years on
each of Cts, 1, 2 and 4 to run concurrently; $300.00 assessment;
$10,000,000.00 forfeiture.

Imprisoned for a term of 60 months on Ct 1 and 63
months on Cts 3 and 4 for a total term of 63 months, all counts to be
served concurrently; supervised release for a term of 3 years on each of
Cts 1, 3 and 4 to run concurrently; $300 assessment.

CONVERTS TO OWN USE PROPERTY OF ANOTHER(3)

Imprisoned for a term of 60 months on Ct 1 and 63
months on Cts 3 and 4 for a total term of 63 months, all counts to be
served concurrently; supervised release for a term of 3 years on each of
Cts 1, 3 and 4 to run concurrently; $300 assessment.

MONEY LAUNDERING - BRIBERY(4)

Imprisoned for a term of 60 months on Ct 1 and 63
months on Cts 3 and 4 for a total term of 63 months, all counts to be
served concurrently; supervised release for a term of 3 years on each of
Cts 1, 3 and 4 to run concurrently; $300 assessment

Imprisoned 41 months; supervised release 3 years
and pay $200 assessment and $20,000 fine -- 10/20/08 Order reduced
Imprisonment to 15 months, with all other terms of the sentence
remaining in full force and effect.

CONVERTS TO OWN USE PROPERTY OF ANOTHER(2)

Imprisoned 41 months; supervised release 3 years
and pay $200 assessment and $20,000 fine -- 10/20/08 Order reduced
Imprisonment to 15 months, with all other terms of the sentence
remaining in full force and effect.

Highest Offense Level (Opening)

Felony

Terminated Counts

Disposition

None

Highest Offense Level (Terminated)

None

Complaints

Disposition

None

Claimant

Janet Leigh Henderson

represented by

Thomas A.M. Boggs (See above for address)
LEAD ATTORNEYATTORNEY TO BE NOTICED

ORAL
ORDER denying [] ORAL Motion to Amend Order Setting Conditions of
Release as to James Otis Henderson (2). Defendant released on same bond
as filed in 1:07cr69-02. Signed by Judge Dennis Howell on 12/07/07.
(emw) (Entered: 12/07/2007)

PRESENTENCE INVESTIGATION REPORT (Final Report) (SEALED - government and defense counsel)
as to James Otis Henderson. Schedule for Sentence on or after 2/13/2008
(Capps, Lyman) Modified on 2/6/2008 (com). (Entered: 02/01/2008)

JUDGMENT
as to Henderson Amusement, Inc. (1), Count(s) 1, Probation for a term
of 5 years as to counts 1 and 4 to run concurrently; $800.00 assessment;
$10,000,000.00 forfeiture.; Count(s) 4, Probation for a term of 5 years
as to counts 1 and 4 to run concurrently; $800.00 assessment;
$10,000,000.00 forfeiture. Signed by Thomas Selby Ellis, III on 2/19/08.
(pdf) (Entered: 02/20/2008)

JUDGMENT
as to James Otis Henderson (2), Count(s) 1, 2, 4, Imprisoned for a term
of 60 months on Ct 1 and 72 months on Cts 2 and 4 to be served
concurrently for a total term of imprisonment of 72 months; supervised
release for a term of 3 years on each of Cts, 1, 2 and 4 to run
concurrently; $300.00 assessment; $10,000,000.00 forfeiture.. Signed by
Thomas Selby Ellis, III on 2/19/08. (pdf) (Entered: 02/20/2008)

JUDGMENT
as to Jerry Pennington (4), Count(s) 1, 3, Imprisoned for a term of 60
months on Ct 1 and 63 months on Cts 3 and 4 for a total term of 63
months, all counts to be served concurrently; supervised release for a
term of 3 years on each of Cts 1, 3 and 4 to run concurrently; $300
assessment.; Count(s) 4, Imprisoned for a term of 60 months on Ct 1 and
63 months on Cts 3 and 4 for a total term of 63 months, all counts to be
served concurrently; supervised release for a term of 3 years on each
of Cts 1, 3 and 4 to run concurrently; $300 assessment.. Signed by
Thomas Selby Ellis, III on 2/19/08. (pdf) (Entered: 02/21/2008)

TRANSCRIPT of SENTENCING HEARING as to Henderson Amusement, Inc. held on 2/13/08 before Judge T. Selby Ellis, III. NOTICE RE: REDACTION OF TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request.
If no notice is filed, this transcript will be made electronically
available to the public without redaction after 90 calendar days.
Transcript may be viewed at the court public terminal or purchased
through the court reporter before the 90 day deadline. After that date
it may be obtained through PACER. Policy at www.ncwd.uscourts.gov Release of Transcript Restriction set for 7/10/2008. (Reporter: Karen Miller, 828-771-7217) (Entered: 04/11/2008)

04/21/2008

84

MOTION for Extension of Time to Report to BOP by Jeffrey Lee Childers.
(Freedman, David) Modified on 4/21/2008 (ejb). (Entered: 04/21/2008)

04/21/2008

85

ORDER granting 84
Motion for Extension of Time to Report to BOP as to Jeffrey Lee
Childers (5) Signed by Thomas Selby Ellis, III on 4/21/08. (jhg)
(Entered: 04/21/2008)

04/23/2008

86

MOTION for Extension of Time to Report to BOP by Barron Sloan Henderson as to Barron Sloan Henderson. (Attachments: # 1
Proposed Order)(Cheshire, Joseph) Modified on 4/25/08 by removing other
named co-defts from the text, motion pertains only to Barron Sloan
Henderson (ejb). (Entered: 04/23/2008)

04/23/2008

87

ORDER granting 86
Motion for Extension of Time to Report to BOP as to Barron Sloan
Henderson (3) Signed by Thomas Selby Ellis, III on 4/23/08. (pdf)
(Entered: 04/23/2008)

04/25/2008

88

First MOTION for Extension of Time to Report to BOP by Jerry Pennington. (Brackett, J.) (Entered: 04/25/2008)

04/25/2008

89

ORDER granting 88
Motion for Extension of Time to Report to BOP as to Jerry Pennington
(4) Signed by Thomas Selby Ellis, III on 4/25/08. (pdf) (Entered:
04/25/2008)

07/29/2008

90

MOTION for Forfeiture of Property Final Order of Forfeiture by USA as to Jerry Pennington. Responses due by 8/11/2008. (Ascik, Thomas) (Entered: 07/29/2008)

08/06/2008

91

FINAL
ORDER DIRECTING FORFEITURE OF PROPERTY as to Jerry Pennington.. Signed
by Thomas Selby Ellis, III on 8/6/08. (pdf) (Entered: 08/06/2008)

08/12/2008

92

Order
modifying conditions of Release in case as to Jeffrey Lee Childers..
Signed by Magistrate Judge Dennis Howell on 8/12/08. (pdf) (Entered:
08/12/2008)

ORDER
that the government's Oral Motion to Stay Reporting Date for
Incarceration is STAYED to and inclusive of 1/10/2009 as to Jerry
Pennington. Signed by Thomas Selby Ellis, III on 10/6/08. (pdf)
(Entered: 10/08/2008)

10/08/2008

104

ORDER AMENDING JUDGMENT as to Jerry Pennington re 68
Judgment, sentence as to incarceration is reduced to sixty-three (63)
months with all other terms of the sentence remaining in full force and
effect,. Signed by Thomas Selby Ellis, III on 10/8/08. (pdf) (Entered:
10/08/2008)

ORDER as to Jeffrey Lee Childers re 70
Judgment, imprisonment reduced from 41 months to 15 months with all
other terms of the sentence remaining in full force and effect, and
voluntary surrender, with additional condition of supervised release of
25 hours of community service. Signed by Thomas Selby Ellis, III on
10/8/08. (siw) (Entered: 10/08/2008)

10/08/2008

106

ORDER
as to Jeffrey Lee Childers, the stay is lifted; defendant shall report
for service of his sentence as directed by BOP or USM. Signed by Thomas
Selby Ellis, III on 10/8/08. (siw) (Entered: 10/08/2008)

10/20/2008

107

CORRECTED ORDER as to Jeffrey Lee Childers re 70
Judgment, imprisonment reduced from 41 months to 15 months with all
other terms of the sentence remaining in full force and effect, and
voluntary surrender, with additional condition of supervised release of
25 hours of community service. ***This Order is correcting case number
reflected on 105 Order***. Signed by Thomas Selby Ellis, III on 10/8/08. (ejb) (Entered: 10/20/2008)

10/27/2008

108

NOTICE Response to Motion to Delay Reporting by USA as to James Otis Henderson (Ellis, Corey) (Entered: 10/27/2008)

10/27/2008

NOTICE of ECF Filing Error re: 108 Notice (Other) filed by USA Filer used the wrong event. Filer should have used Responses, Replies and Memorandums / Response to Motion, and then linked it to the motion filer was responding to. NO ACTION REQUIRED - FOR INFORMATIONAL PURPOSES ONLY. (ejb) (Entered: 11/04/2008)

10/29/2008

109

ORDER
that deft's motion to delay reporting date is granted in part and
denied in part. Specifically, the motion is granted insofar as deft's
reporting date in this matter is delayed until 12/1/2008. The motion is
denied insofar as deft requests a longer delay in his reporting date. IT
IS FURTHER ORDERED that the clerk's office is directed to docket a copy
of deft's motion in the instant matter for purposes of clarifying the
record as to James Otis Henderson. Signed by Thomas Selby Ellis, III on
10/29/08. (pdf) (Entered: 10/29/2008)

10/29/2008

110

MOTION for Extension of Time to Report to BOP by James Otis Henderson. (pdf) (Entered: 10/29/2008)

10/30/2008

111

MOTION for Bond by James Otis Henderson. Responses due by 11/13/2008. (Boggs, Thomas) (Entered: 10/30/2008)

10/30/2008

112

BOND
RELEASE ORDER as to James Otis Henderson. Signed by Thomas Selby Ellis,
III on 10-30-08. (jhg) Modified on 11/26/2008 by correcting file date
to 10/30/08 (jhg). (Entered: 10/31/2008)

11/21/2008

113

MOTION for Extension of Time to Report to BOP by James Otis Henderson. (Boggs, Thomas) (Entered: 11/21/2008)

11/24/2008

114

RESPONSE to Motion by USA as to James Otis Henderson re 113 MOTION for Extension of Time to Report to BOP (Edwards, Richard) (Entered: 11/24/2008)

11/25/2008

115

ORDER granting in part and denying in part 113
Motion for Extension of Time to Report to BOP as to James Otis
Henderson (2) Signed by Thomas Selby Ellis, III on 11/25/08. (ejb)
(Entered: 11/25/2008)

12/03/2008

116

USMS Return of Service re Payment of $27,666.13 - see "REMARKS:" for details. (ejb) (Entered: 12/05/2008)

Joint MOTION for Forfeiture of Property Re: Subsitute Property
by Henderson Amusement, Inc., USA, James Otis Henderson as to Henderson
Amusement, Inc., James Otis Henderson, Rsponses due by 4/6/2009.
(Ascik, Thomas) Modified on 3/26/2009 by removing names of other named
co-defts - this motion only pertains to defts Henderson Amusement, Inc.
& James Otis Henderson (ejb). Regenerated NEF (Entered: 03/25/2009)

03/25/2009

141

SECOND PRELIMINARY ORDER OF FORFEITURE and AMENDMENT OF MONEY JUDGMENT granting 140
Motion for Forfeiture of Property as to Henderson Amusement, Inc. (1),
James Otis Henderson (2) Signed by Thomas Selby Ellis, III on 3/25/09.
(ejb) (Entered: 03/26/2009)

THIRD PRELIMINARY ORDER OF FORFEITURE BY SUBSTITUTION OF PROPERTY granting 142 Motion for Forfeiture of Property as to James Otis Henderson (2) Signed by Thomas Selby Ellis, III on 4/7/09. (ejb) Modified on 4/8/2009 by changing filed dated of document to correct date of 4/7/09 (ejb). Regenerated NEF (Entered: 04/08/2009)

USMS Return of Service of Payment of $500.00 as to James Otis Henderson - see REMARKS (ejb) (Entered: 04/27/2009)

04/22/2009

146

USMS Return of Service of Payment of $1,750.00 as to James Otis Henderson - see REMARKS 9ejb) (Entered: 04/27/2009)

05/11/2009

147

CLAIM(PETITION) by Janet Leigh Henderson as to James Otis Henderson re: 143
Order on Motion for Forfeiture of Property, (ejb) Modified on 5/14/2009
by adding "(PETITION)" to the text (ejb). (Entered: 05/12/2009)

05/14/2009

148

ORDER as to James Otis Henderson re 147
Claim(Petition) filed by Janet Leigh Henderson: Gov. DIRECTED to file a
response to the instant petition by 5:00 p.m., Thursday, May 28, 2009.
Signed by Thomas Selby Ellis, III on 5/14/09. (ejb) (Entered: 05/14/2009)

05/15/2009

149

MOTION for Discovery Re: Third Party Petition by Janet Henderson Concerning Forfeiture by USA as to James Otis Henderson. Responses due by 6/1/2009. (Ascik, Thomas) (Entered: 05/15/2009)

05/15/2009

150

AMENDED MOTION for Discovery. Amending 149 MOTION for Discovery Re: Third Party Petition by Janet Henderson Concerning Forfeiture filed by USA re: waiver of 30 day requirement
by USA as to James Otis Henderson. Responses due by 6/1/2009. (Ascik,
Thomas) Modified on 5/15/2009 (ejb). NEF Regenerated (Entered:
05/15/2009)

05/18/2009

151

DISCOVERY ORDER granting 150 Amended Motion for Discovery as to James Otis Henderson (2) Signed by Thomas Selby Ellis, III on 5/15/09. (ejb) (Entered: 05/18/2009)

ORDER
that defendants Motion to Withdraw (#159) is CALENDARED for hearing at
the same time as the Motion to Withdraw as to Barron Sloan Henderson in
1:08cr115-1.. Signed by Magistrate Judge Dennis Howell on 6/29/09. (siw) (Entered: 06/30/2009)

06/30/2009

NOTICE OF HEARING ON MOTION in case as to Barron Sloan Henderson 159
MOTION to Withdraw as Attorney by Joseph Cheshire V. : Motion Hearing
set for 7/2/2009 09:00 AM in Courtroom 2, 100 Otis St, Asheville, NC
28801 before Magistrate Judge Dennis Howell. This is your only notice - you will not receive a separate document.(siw) (Entered: 06/30/2009)

ORDER denying without prejudice 165
Motion for Disclosure of Financial Affidavit as to Barron Sloan
Henderson (3) Signed by Magistrate Judge Dennis Howell on 7/20/09. (ejb) (Entered: 07/20/2009)

08/03/2009

168

MOTION for Forfeiture of Property / First Final Order of Forfeiture by USA as to Henderson Amusement, Inc., James Otis Henderson. Responses due by 8/17/2009. (Attachments: # 1 Proposed Order First Final Order of Forfeiture)(Ascik, Thomas) (Entered: 08/03/2009)

08/03/2009

169

MOTION for Forfeiture of Property / Second Final Order of Forfeiture by USA as to Henderson Amusement, Inc., James Otis Henderson. Responses due by 8/17/2009. (Attachments: # 1 Proposed Order Second Final Order of Forfeiture)(Ascik, Thomas) (Entered: 08/03/2009)

08/03/2009

170

FIRST FINAL ORDER OF FORFEITURE granting 168
Motion for Forfeiture of Property as to Henderson Amusement, Inc. (1),
James Otis Henderson (2) Signed by Thomas Selby Ellis, III on 8/3/09.
(ejb) (Entered: 08/03/2009)

08/03/2009

171

SECOND FINAL ORDER OF FORFEITURE granting 169
Motion for Forfeiture of Property as to Henderson Amusement, Inc. (1),
James Otis Henderson (2) Signed by Thomas Selby Ellis, III on 8/3/09.
(ejb) (Entered: 08/03/2009)

MOTION
for Leave to Appear Pro Hac Vice as to William A. Coates Filing fee $
250, receipt number 04190000000000880038.by First Citizens National Bank
& Trust Company as to James Otis Henderson. (Rippon, Michelle)
(Entered: 09/03/2009)

09/03/2009

175

Joint
MOTION to Continue Hearing on Petition by USA as to James Otis
Henderson. Responses due by 9/18/2009. (Ascik, Thomas) (Entered:
09/03/2009)

Second MOTION for Forfeiture of Property Preliminary Order, Substituting Vehicles for Money Judgment by USA as to Jerry Pennington. Responses due by 9/28/2009. (Ascik, Thomas) (Entered: 09/15/2009)

09/16/2009

177

SECOND
PRELIMINARY ORDER of Forfeiture Substituting Property for Portion of
Money Judgment as to Jerry Pennington (4) Signed by Thomas Selby Ellis,
III on 9/15/09. (ejb) (Entered: 09/16/2009)

09/18/2009

178

MOTION for Forfeiture of Property Motion for Order on Previously Filed Motion to Dismiss Petition of Janet Leigh Henderson by USA as to James Otis Henderson. Responses due by 10/2/2009. (Ascik, Thomas) (Entered: 09/18/2009)

09/18/2009

179

ORDER granting 175
Motion to Continue hearing on Petitioner's Petition, Document 172 as to
James Otis Henderson (2) Signed by Thomas Selby Ellis, III on 9/18/09.
(pdf) (Entered: 09/18/2009)

09/21/2009

180

ORDER granting 173
Motion to Dismiss the Petition of Janet Leigh Henderson as to James
Otis Henderson (2) Signed by Thomas Selby Ellis, III on 9/18/09. (pdf) (Entered: 09/21/2009)

ORDER granting 174
Motion for Leave to Appear Pro Hac Vice added William A. Coates for
First Citizens National Bank & Trust Company as to James Otis
Henderson (2) Signed by Magistrate Judge Dennis Howell on 9/22/09. (ejb) (Entered: 09/22/2009)

09/22/2009

182

ORDER denying as moot 178
Gov's Motion for Order Dismissing Petition of Janet Henderson,
mis-captioned in ECF as a Motion for Forfeiture of Property" as to James
Otis Henderson (2). Signed by Magistrate Judge Dennis Howell on
9/22/09. (ejb) (Entered: 09/22/2009)

NOTICE
OF HEARING as to James Otis Henderson: Claim/Petition (doc. 172)
Hearing set for 12/15/2009 10:30 AM in Courtroom 1, 100 Otis St,
Asheville, NC 28801 before Thomas Selby Ellis III. This is your only notice - you will not receive a separate document.(siw) (Entered: 12/01/2009)

12/04/2009

184

Settlement Agreement with Lienholder First Citizens Bank by USA as to James Otis Henderson re: 172 Claim filed by First Citizens National Bank & Trust Company (Ascik, Thomas) (Entered: 12/04/2009)

12/04/2009

185

MOTION for Forfeiture of Property Final Order of Forfeiture and Approval of Settlement Agreement by USA as to James Otis Henderson. Responses due by 12/14/2009. (Ascik, Thomas) (Entered: 12/04/2009)

ORDER APPROVING SETTLEMENT AGREEMENT AND THIRD FINAL ORDER OF FORFEITURE granting 185 Motion for Forfeiture of Property as to James Otis Henderson (2) Signed by Thomas Selby Ellis, III on 12/7/09. (ejb) (Entered: 12/07/2009)

12/07/2009

NOTICE
of Cancellation of Claim/Petition (doc. 172) Hearing scheduled for
12/15/2009 10:30 AM as to James Otis Henderson, pursuant to entry of 187 Order Approving Settlement Agreement and Third Final Order of Forfeiture (ejb) (Entered: 12/07/2009)

FIFTH PRELIMINARY ORDER OF FORFEITURE BY SUBSTITUTION OF PROPERTY granting 190
Motion for Fifth Preliminary Order of Forfeiture of Property as to
Henderson Amusement, Inc. (1), James Otis Henderson (2) Signed by Thomas
Selby Ellis, III on 1/11/10. (ejb) (Entered: 01/11/2010)

SIXTH PRELIMINARY ORDER OF FORFEITURE BY SUBSTITUTION OF PROPERTY granting 192 Motion for Forfeiture of Property as to Barron Sloan Henderson (3) Signed by Thomas Selby Ellis, III on 1/14/10. (ejb) (Entered: 01/15/2010)

ORDER
as to James Otis Henderson that the courts own Motion for Release of
Bond is ALLOWED, the appearance bond in this matter is released and
otherwise exonerated, and the Clerk of this court is respectfully
directed to return to defendant, by way of counsel, or to the person
posting the bond on behalf of such defendant, any instrument securing
such obligation. The Clerk is further instructed to mark any such
instrument as satisfied, or place thereon any such other endorsement as
may be required. Signed by Magistrate Judge Dennis Howell on 3/18/10.
(siw) (siw). (Entered: 03/19/2010)

03/19/2010

203

ORDER
as to Barron Sloan Henderson that the courts own Motion for Release of
Bond is ALLOWED, the appearance bond in this matter is released and
otherwise exonerated, and the Clerk of this court is respectfully
directed to return to defendant, by way of counsel, or to the person
posting the bond on behalf of such defendant, any instrument securing
such obligation. The Clerk is further instructed to mark any such
instrument as satisfied, or place thereon any such other endorsement as
may be required. Signed by Magistrate Judge Dennis Howell on 3/18/10.
(siw) (Entered: 03/19/2010)

03/22/2010

205

USMS Return of Service of 170 First Final Order of Forfeiture of Property as to vehicles. (ejb) (Entered: 03/30/2010)

03/22/2010

206

USMS Return of Service of 171 Second Final Order of Forfeiture of Property - served 1/20/10, see Remarks. (ejb) (Entered: 03/30/2010)

USMS Return of Service re: 177
Second Preliminary Order of Forfeiture - vehicle sold at public auction
on 5/19/10 & funds placed in AFF on 5/26/10. (ejb) Modified on
6/16/2010 to correct text (ejb). NEF Regenerated. (Entered: 06/16/2010)

06/14/2010

208

USMS Return of Service re 171 Second Final Order of Forfeiture - 300 Video Poker Machines destroyed by Unicor on 5/28/10.(ejb) (Entered: 06/16/2010)

USMS Return of Service re 177 Second Preliminary Order of Forfeiture of Property - see Remarks (ejb) (Entered: 07/08/2010)

08/05/2010

211

Joint MOTION to Continue 30-day deadline for adjudication of third-party petition under 21 U.S.C. 853(n)(4) together with Wells Fargo by USA as to Barron Sloan Henderson. Responses due by 8/16/2010. (Ascik, Thomas) (Entered: 08/05/2010)

ORDER granting 211
Motion to Continue - to waive hearing, and the hearing required by 21
USC § 853(n)(4) is waived pursuant to such statute inasmuch as a hearing
would not be in the interests of justice due to the fact that the
parties are engaging in informal discovery and negotiations as to the
underlying forfeiture issue. Respective counsel shall report back to the
court within 60 days as to Barron Sloan Henderson (3). Signed by
Magistrate Judge Dennis Howell on 8/8/10. (siw) (Entered: 08/09/2010)

MOTION to Dismiss 211 Shadow Lane from 6th Preliminary Order of Forfeiture
by USA as to Barron Sloan Henderson. Responses due by 10/25/2010.
Motions referred to Dennis Howell(Ascik, Thomas) (Entered: 10/15/2010)

10/20/2010

216

ORDER granting 215
Motion to Dismiss 211 Shadow Lane, Lyman, SC, from Sixth Preliminary
Order of Forfeiture with prejudice as to Barron Sloan Henderson (3)
Signed by Thomas Selby Ellis, III on 10/19/10. (ejb) (Entered: 10/25/2010)

11/19/2010

217

Third MOTION for Forfeiture of Property (Preliminary Order of Forfeiture) by USA as to Jerry Pennington. Responses due by 12/2/2010. (Attachments: # 1 Proposed Order Third Preliminary Order of Forfeiture)(Ascik, Thomas) (Entered: 11/19/2010)

11/23/2010

218

THIRD PRELIMINARY ORDER OF FORFEITURE SUBSTITUTING PROPERTY FOR PORTION OF PERSONAL MONEY JUDGMENT granting 217 Motion for Forfeiture of Property as to Jerry Pennington (4). Signed by Thomas Selby Ellis, III on 11/23/10. (nll) (Entered: 11/23/2010)

ORDER
that the appearance bond in this matter is released and otherwise
exonerated, and the Clerk of this court is respectfully directed to
return to defendant, by way of counsel, or to the person posting the
bond on behalf of such defendant, any instrument securing such
obligations to Jeffrey Lee Childers. Signed by Magistrate Judge Dennis
Howell on 2/8/11. (siw) (Entered: 02/09/2011)

03/15/2011

230

USMS
Return of Service re Judgment, see special instructions field for
details. Served on 1/26/2009. (nll) Modified text and service date on
3/18/2011 (nll). NEF regenerated. (Entered: 03/15/2011)

03/22/2011

NOTICE OF HEARING ON MOTION in case as to James Otis Henderson 219 SEALED MOTION (Sealed - Attorney) Rule 35 Motion filed by USA; (available to: USA, James Otis Henderson), 133
MOTION to Reduce Sentence : Motion Hearing set for 3/25/2011 01:00 PM
by video conference in the Conference Room before Thomas Selby Ellis
III. This is your only notice - you will not receive a separate document.(pdf) (Entered: 03/22/2011)

MOTION to Amend/Correct 193 Order on Motion for Forfeiture of Property to Correct Property Description
by USA as to Barron Sloan Henderson. Responses due by 3/30/2012.
Motions referred to Dennis Howell(Ascik, Thomas) (Entered: 03/20/2012)

03/20/2012

239

MOTION for Forfeiture of Property Seventh Motion for Preliminary Order of Forfeiture by USA as to Henderson Amusement, Inc., James Otis Henderson. Responses due by 3/30/2012. (Ascik, Thomas) (Entered: 03/20/2012)

MOTION for Extension of Time to File Response/Reply by Julie Maybry Henderson as to Barron Sloan Henderson. Motions referred to Dennis Howell(Devereux, Sean) (Entered: 03/30/2012)

03/30/2012

246

RESPONSE in Support by USA as to Barron Sloan Henderson re 245 MOTION for Extension of Time to File Response/Reply (Ascik, Thomas) (Entered: 03/30/2012)

04/04/2012

247

ORDER granting 245
Motion for Extension of Time to File Response as to Barron Sloan
Henderson (3). Responses due by 4/20/2012. Signed by Magistrate Judge
Dennis Howell on 4/4/12. (nll) (Entered: 04/04/2012)